Finance Committee Meeting

I. Organizational Items

a. Call to Order
b. Roll Call (Establishment of Quorum)
c. Approval of Agenda for Friday, April 20, 2018
d. Approval of Minutes for Friday, April 6, 2018

e. Approval of Funding Committee Report for Friday, April 13, 2018

II. Public Forum - Allotted time for members of the public to address the committee.

III. Action Items:

a. 2017 Tax Documents - The committee will review and take action on the 2017 Tax Documents prepared by MGO.
b. Administrative Proposal - The committee will review and take action on a proposal submitted by Office Manager Dena Florez for administrative areas

c. Club Funding Proposal - The committee will review and take action on a proposal submitted by VPF Aaron Castaneda for additional funding to close out the year for club funding.

IV. Discussion Items

a. Prison BA Program Proposal - The committee will review a proposal submitted by College Representative Selene Castillo for next year's budget.

b. Proposed 2018/2019 Operating Budget - The committee will review the third draft of the proposed 2018/2019 operating budget and supporting detail. The committee will have the opportunity to provide recommendations and discuss priorities for next year

V. Reports

a. ASI Vice President for Finance: Aaron Castaneda

VI. Adjournment